CHARLES ROE LIMITED
MACCLESFIELD CHESTERGATE PROPERTIES (MACCLESFIELD) LIMITED

Hellopages » Cheshire » Cheshire East » SK10 5SE

Company number 03133029
Status Active
Incorporation Date 1 December 1995
Company Type Private Limited Company
Address NORMANS HALL FARM SHRIGLEY ROAD, POTT SHRIGLEY, MACCLESFIELD, CHESHIRE, SK10 5SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 45,150 . The most likely internet sites of CHARLES ROE LIMITED are www.charlesroe.co.uk, and www.charles-roe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Burnage Rail Station is 8.7 miles; to Belle Vue Rail Station is 10.4 miles; to Fairfield Rail Station is 10.6 miles; to Gorton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Roe Limited is a Private Limited Company. The company registration number is 03133029. Charles Roe Limited has been working since 01 December 1995. The present status of the company is Active. The registered address of Charles Roe Limited is Normans Hall Farm Shrigley Road Pott Shrigley Macclesfield Cheshire Sk10 5se. . MCMILLAN, Patricia is a Secretary of the company. MCMILLAN, Alistair Martin is a Director of the company. Secretary ARKWRIGHT HOUSE SECRETARIES LIMITED has been resigned. Director ATKINS, Mark Richard Spencer has been resigned. Director DUNLEAVY, Adrian James has been resigned. Director MASHEDER, Anthony has been resigned. Director MILLARD, Andrew Clive has been resigned. Director ARKWRIGHT HOUSE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCMILLAN, Patricia
Appointed Date: 11 January 1996
Director
MCMILLAN, Alistair Martin
Appointed Date: 11 January 1996
78 years old

Resigned Directors

Secretary
ARKWRIGHT HOUSE SECRETARIES LIMITED
Resigned: 11 January 1996
Appointed Date: 01 December 1995
Director
ATKINS, Mark Richard Spencer
Resigned: 31 July 2003
Appointed Date: 18 April 2001
80 years old
Director
DUNLEAVY, Adrian James
Resigned: 30 June 2006
Appointed Date: 30 June 2004
61 years old
Director
MASHEDER, Anthony
Resigned: 08 September 2003
Appointed Date: 11 January 1996
85 years old
Director
MILLARD, Andrew Clive
Resigned: 30 June 2004
Appointed Date: 01 February 1999
66 years old
Director
ARKWRIGHT HOUSE NOMINEES LIMITED
Resigned: 11 January 1996
Appointed Date: 01 December 1995

Persons With Significant Control

Mr Alistair Martin Mcmillan
Notified on: 31 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CHARLES ROE LIMITED Events

01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 45,150
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 45,150
...
... and 84 more events
16 Jan 1996
New director appointed
16 Jan 1996
New director appointed
16 Jan 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jan 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1995
Incorporation

CHARLES ROE LIMITED Charges

28 May 2008
Legal charge
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Co-Operative Bank PLC
Description: All land and buildings forming part of normans hall farm…
13 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings at gardners cottage ridge hill sutton…
19 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: All that land and buildings forming part of normans hall…
31 December 2004
Legal charge
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the west side of churchill way…
18 August 2004
Legal charge
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the south side of chestergate…
13 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 17,19,23,25 and 27 pierce street and 21 pierce street…
8 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Unit 6 bourne enterprise centre wrotham road borough green…
31 October 2002
Legal charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land lying to the west of bridge street macclesfield in the…
31 October 2002
Legal charge
Delivered: 5 November 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 92 to 98 (even) chestergate macclesfield in the county of…
19 April 2001
Commercial loan mortgage deed
Delivered: 27 April 2001
Status: Satisfied on 15 September 2004
Persons entitled: Cheshire Building Society
Description: Flat 5 carysfort house 12-14 west halkin street london…
7 October 1996
Legal mortgage
Delivered: 12 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of drill hall bridge street macclesfield t/n CH346632…
11 January 1996
Legal mortgage
Delivered: 23 January 1996
Status: Satisfied on 15 September 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a trelawny house 92-98 chestergate…
11 January 1996
Legal mortgage
Delivered: 23 January 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 64 chestergate macclesfield cheshire t/no…
11 January 1996
Legal mortgage
Delivered: 23 January 1996
Status: Satisfied on 20 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a charles roe house 60 chestergate…

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